1GEN LTD

Company number 08805698

11 officers / 8 resignations

JALLOUL, Samer

• Correspondence address: The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England, W1D 4SH
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 9 May 2019
• Nationality: British
• Country of residence: Lebanon
• Occupation: Director

PENMAN, Ian Robert

• Correspondence address: The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England, W1D 4SH
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAMSDEN, Garry

• Correspondence address: The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England, W1D 4SH
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSHEA, Martin

• Correspondence address: 7 Priory Close, Riverside Drive, Liverpool, Merseyside, United Kingdom, L17 7EG
• Role (Resigned): Secretary
• Appointed on: 6 December 2013
• Resigned on: 9 June 2020

GARDNER, Mark Wotton

• Correspondence address: The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England, W1D 4SH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 October 2020
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMPING, Richard Anthony David

• Correspondence address: 24 Hanover Square, London, United Kingdom, W1S 1JD
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 August 2017
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: None

O'SHEA, Martin John

• Correspondence address: 7 Priory Close, Riverside Drive, Liverpool, Merseyside, United Kingdom, L17 7EG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 December 2013
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OST, Nicholas John

• Correspondence address: 38 Rodwell Road, London, England, SE22 9LF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 July 2015
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RASHWAN, Walid

• Correspondence address: 14 Street 10, Maadi, Cairo, Egypt
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 November 2019
• Resigned on: 12 November 2021
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Company Director

TOONE, Duncan Peter

• Correspondence address: The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England, W1D 4SH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 October 2024
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALSH, Peter

• Correspondence address: 85 Bold Street, Liverpool, England, L1 4HF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 29 May 2015
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: None